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Apasa Holdings Limited

Type: NZ Limited Company (Ltd)
9429035768937
NZBN
1397780
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
92 Luckens Road
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 20 Nov 2018
92 Luckens Road
West Harbour
Auckland 0618
New Zealand
Postal & office & delivery address used since 01 Nov 2019

Apasa Holdings Limited, a registered company, was launched on 13 Oct 2003. 9429035768937 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been managed by 5 directors: Lakshmi Harnath Somaraju - an active director whose contract began on 13 Oct 2003,
Padmaja Somaraju - an active director whose contract began on 13 Oct 2003,
Radha Vaddiraju - an active director whose contract began on 01 Feb 2020,
Praveen Kumar Beerakayala - an inactive director whose contract began on 30 Nov 2015 and was terminated on 02 Nov 2020,
John Andrew Reginald Cox - an inactive director whose contract began on 17 Dec 2015 and was terminated on 13 Jan 2016.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 92 Luckens Road, West Harbour, Auckland, 0618 (category: postal, office).
Apasa Holdings Limited had been using Unit B, 256 A Birkdale Road, Birkdale, Auckland as their registered address up until 20 Nov 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

92 Luckens Road, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address #1: Unit B, 256 A Birkdale Road, Birkdale, Auckland, 2067 New Zealand

Registered & physical address used from 20 Oct 2015 to 20 Nov 2018

Address #2: 2/16 Roberts Road, Glenfield, North Shore, Auckland New Zealand

Registered & physical address used from 09 Nov 2005 to 20 Oct 2015

Address #3: 34 Fordham Street, Beachhhaven, Auckland

Physical & registered address used from 13 Oct 2003 to 09 Nov 2005

Contact info
61 478 502157
12 Nov 2018 Phone
haranath@hotmail.com
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
haranath@hotmail.com
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Somaraju, Lakshmi Harnath Hillside
Melbourne
3037
Australia
Shares Allocation #2 Number of Shares: 500
Director Somaraju, Padmaja Hillside
Melbourne
3037
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somaraju, Lakshmi Harnath Hillside
Victoria

Australia
Individual Somaraju, Padmaja Hillside
Victoria

Australia
Individual Somaraju, Spandana Avondale Heights,
Victoria
3034
Australia
Individual Kanaganayagan, Mayuran Avondale Heights
Victoria
3034
Australia
Directors

Lakshmi Harnath Somaraju - Director

Appointment date: 13 Oct 2003

Address: Hillside, Melbourne, 3037 Australia

Address used since 26 Jul 2015


Padmaja Somaraju - Director

Appointment date: 13 Oct 2003

Address: Hillside, Melbourne, 3037 Australia

Address used since 26 Jul 2015


Radha Vaddiraju - Director

Appointment date: 01 Feb 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Feb 2020


Praveen Kumar Beerakayala - Director (Inactive)

Appointment date: 30 Nov 2015

Termination date: 02 Nov 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 12 Nov 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 30 Nov 2015


John Andrew Reginald Cox - Director (Inactive)

Appointment date: 17 Dec 2015

Termination date: 13 Jan 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Dec 2015

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